Northern Brands Limited
- Company number
- 14905630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2023
- Nature of business
- Retail sale of clothing in specialised stores
Registered office
Previous names
- Subtract Retail Limited (until 24 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKLES, George Austen | Director | 8 Oct 2026 | |
| SHAH, Bhavesh Dinesh | Director | 9 May 2025 | 8 Oct 2026 |
| BALLARI, Sagarkumar Satyanarayan | Director | 5 Apr 2024 | 8 Oct 2026 |
| KANOI, Abhishekh | Director | 5 Apr 2024 | 8 Oct 2026 |
| PICKLES, Alexandra | Director | 31 May 2023 | 8 Oct 2026 |
| SEREGI, Roland Tamas | Director | 5 Apr 2024 | 9 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern Apparel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2026 | |
| Mrs Payel Seth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jan 2025 | 8 Oct 2026 |
| Spring Design London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2024 | 24 Jan 2025 |
| Ms Alexandra Pickles | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2023 | 5 Apr 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 5 |
| 31 Mar 2025 | - |
| 31 Mar 2024 | 1 |
Connections
Owned by
Northern Brands Limited → Northern Apparel Limited
Companies at the same address
- Alex Laine Limited (14323171)
- Call Convert Ltd (15705145)
- Northern Apparel Limited (17028030)
- Pivotal One Eco Ltd (16081846)
- Pivotal One Holdings Limited (13472945)
- Pivotal One Ltd (11698188)